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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Shish Industries Ltd.
Source DateBoard Meeting DateDetails
06-Aug-2025 12-Aug-2025 Quarterly Results
29-Apr-2025 05-May-2025 Audited Results
22-Jan-2025 25-Jan-2025 Quarterly Results
25-Oct-2024 30-Oct-2024 Stock Split
21-Oct-2024 25-Oct-2024 Quarterly Results
10-Jul-2024 17-Jul-2024 Quarterly Results
09-Apr-2024 18-Apr-2024 Audited Results (Revised) The Board Meeting to be held on 12/04/2024 has been revised to 18/04/2024
04-Apr-2024 12-Apr-2024 Audited Results
04-Mar-2024 07-Mar-2024 Preferential Issue of shares (Revised) & Issue Of Warrants
29-Feb-2024 05-Mar-2024 Issue Of Warrants & Preferential Issue of shares & Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members.
17-Jan-2024 19-Jan-2024 Quarterly Results
12-Oct-2023 18-Oct-2023 Quarterly Results
31-Aug-2023 05-Sep-2023 Preferential Issue of shares
11-Jul-2023 17-Jul-2023 Quarterly Results
15-Jun-2023 21-Jun-2023 Employees Stock Option Plan & Bonus issue Inter alia, to consider and approve issuance of bonus shares, to formulate and implement ?Shish Industries Limited ? Employee Stock Option Plan 2023? (?ESOP 2023?) for grant of Employee Stock Options to Eligible Employees of the Company subject to shareholders? approval and to consider and discuss any other items as may be decided by the Board of Directors of the Company
24-Apr-2023 01-May-2023 Quarterly Results & Audited Results
28-Mar-2023 31-Mar-2023 Preferential Issue of shares & Inter alia, to consider and approve issuance of Equity Shares of the Company on preferential basis, subject to obtaining requisite approval of the shareholders of the Company and other business agenda as may be considered by the Board.
31-Jan-2023 03-Feb-2023 Preferential Issue of shares & Inter alia, to consider and approve issuance of Equity Shares of the Company on preferential basis, subject to obtaining requisite approval of the shareholders of the Company and other business agenda as may be considered by the Board.
10-Jan-2023 17-Jan-2023 Quarterly Results
13-Oct-2022 19-Oct-2022 Quarterly Results (Revised)
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